OpenRegistry
Companies House/Woldingham/Company profile

TYMAX LTD

Active
09188304·incorporated 2014-08-28

TYMAX LTD is an active UK private limited company, incorporated on 28 August 2014 at Companies House (number 09188304; OpenRegistry canonical ID GB-09188304-tymax-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 61 active companies registered in Woldingham (postcode CR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-28
Registered Address
1 MARDEN MANOR 1 THE CRESCENT, STATION ROAD, WOLDINGHAM, CR3 7DB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-08-28. Next confirmation statement due 2016-09-25.

Persons with significant control

TYMAX LTD has 1 person with significant control on file:

  • Mr David Henry Mole born 1940 resident in England, British national. Notified 2024-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Phillippa Jane Pollard born 1965 resident in England, British national. Notified 2023-05-02. Ceased 2024-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Jessica Claire Mole born 1996 resident in England, British national. Notified 2023-05-02. Ceased 2024-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathon David Mole born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-01.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Woldingham: